Notice of Annual General Meeting
The board of Brf Ursvikshöjden, Sundbyberg municipality hereby summons the members of the association to the annual general meeting on Thursday, May 28, 2026, from 7:00 PM to 8:00 PM
The meeting will be held in Milot's office section, Milstensvägen 52, right after the multi-activity center (Allaktivitetshuset), entrance from the gable. Welcome!
The annual report for 2025 is now published here. Motions are sent to the board by email: ursvikshojden@gmail.com
AGENDA
- Opening
- Establishment of a list of present members, proxies, and assistants
- Election of the chairperson of the meeting
- Notification of the chair's election of secretary
- Adoption of the agenda
- Election of two persons to verify the minutes together with the chairperson
- Question of whether the notice of the meeting was duly issued
- Presentation of the board of directors' annual report
- Presentation of the auditor's report
- Resolution to adopt the income statement and balance sheet
- Decision on discharge from liability for the board of directors
- Decision on the appropriation of profit or coverage of loss according to the adopted balance sheet
- Decision on fees
- Election of board members and deputy members
- Election of auditors and deputy auditor
- Election of the nomination committee
- Other business, motions
- Conclusion
Welcome!
The board of directors